Schedules
Schedule
Kind
Space
Cadence
Last run
Next
Health
ACH in · amount vs. 90-day average
Rule
Hickory FI
Nightly
Oct 12
Tonight 2:00 AM
On track
Cash structuring · 10 days
Rule
Hickory FI
Nightly
Oct 10
Tonight 2:00 AM
On track
Cash out after structuring
Rule
Hickory FI
Nightly
Oct 12
Tonight 2:00 AM
On track
ACH out · new payee · amount
Rule
Hickory FI
Real time
Oct 12
Continuous
On track
OFAC nightly scan
Rule
Hickory FI
Nightly
Oct 12
Tonight 2:00 AM
On track
EDD · high risk
Recurring
Hickory FI
Every 12 months
—
Oct 14
On track
EDD · medium risk
Recurring
Hickory FI
Every 24 months
—
Nov 2
On track
Continuing activity
Recurring
Hickory FI
90 days after a UAR; file by day 120
—
Oct 12
On track
314(a) lists
Recurring
Hickory FI
Every 2 weeks, on receipt
—
Oct 27
On track
Feed check
Recurring
Hickory FI
Daily, per source
—
Tomorrow 3:30 AM
On track